Company Information for HIGHLAND INSURANCE BROKERS LTD
QUEEN OF THE SOUTH ARENA, LOCHFIELD ROAD, DUMFRIES, DG2 9BG,
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Company Registration Number
SC482684
Private Limited Company
Active |
Company Name | |
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HIGHLAND INSURANCE BROKERS LTD | |
Legal Registered Office | |
QUEEN OF THE SOUTH ARENA LOCHFIELD ROAD DUMFRIES DG2 9BG Other companies in IV2 | |
Company Number | SC482684 | |
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Company ID Number | SC482684 | |
Date formed | 2014-07-22 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 22/07/2015 | |
Return next due | 19/08/2016 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-01-08 14:23:44 |
Companies House |
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Date | Document Type | Document Description |
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APPOINTMENT TERMINATED, DIRECTOR DONALD FRASER CAMPBELL | ||
DIRECTOR APPOINTED MR AJAY TAILOR | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul> | ||
CESSATION OF KIRSTEN MARY CAMPBELL AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF DONALD FRASER CAMPBELL AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR DONALD FRASER CAMPBELL | ||
DIRECTOR APPOINTED MR DAVID GABRIEL ALLORI | ||
APPOINTMENT TERMINATED, DIRECTOR KIRSTEN MARY CAMPBELL | ||
DIRECTOR APPOINTED MR AJAY TAILOR | ||
Appointment of Mr Andrew Swann as company secretary on 2023-11-30 | ||
Notification of Seventeen Group Limited as a person with significant control on 2023-11-30 | ||
REGISTERED OFFICE CHANGED ON 05/12/23 FROM 74 Culduthel Park Inverness IV2 4RZ | ||
CONFIRMATION STATEMENT MADE ON 22/07/23, WITH UPDATES | ||
CESSATION OF ADAM BALFOUR STANGER AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIRSTEN MARY CAMPBELL | ||
APPOINTMENT TERMINATED, DIRECTOR ADAM BALFOUR STANGER | ||
Change of details for Mr Donald Fraser Campbell as a person with significant control on 2023-03-06 | ||
Unaudited abridged accounts made up to 2022-12-31 | ||
SH01 | 06/04/22 STATEMENT OF CAPITAL GBP 120 | |
SH01 | 18/02/22 STATEMENT OF CAPITAL GBP 109 | |
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
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DIRECTOR APPOINTED MR ADAM BALFOUR STANGER | ||
AP01 | DIRECTOR APPOINTED MR ADAM BALFOUR STANGER | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/19, WITH NO UPDATES | |
PSC04 | Change of details for Mr Donald Fraser Campbell as a person with significant control on 2016-04-06 | |
AP01 | DIRECTOR APPOINTED MRS KIRSTEN MARY CAMPBELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIRSTEN MARY CAMPBELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/17, WITH NO UPDATES | |
LATEST SOC | 12/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AA01 | Current accounting period shortened from 31/07/15 TO 31/12/14 | |
LATEST SOC | 14/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/07/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 22/07/14 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 66220 - Activities of insurance agents and brokers
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HIGHLAND INSURANCE BROKERS LTD
The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as HIGHLAND INSURANCE BROKERS LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |